Tax specialists exposed tax evasion scheme totaling more than 14 million UAH

Tax specialists of Khmelnytskyi region jointly with Investigative department of the SFS in Khmelnytskyi region exposed tax evasion scheme totaling more than 14 million UAH.

Anti-money laundering department of Main Directorate of the STS in Khmelnytskyi region found out that officials of business entity, by prior agreement with other individuals, reflected the non-commodity operations for the purchase of grain products in tax accounting and unreasonably formed tax credit and expenses, which led to tax evasion.

Criminal proceeding under Part 3 Article 212 of the Criminal Code of Ukraine was registered in the Unified register of pre-trial investigations. Pre-trial investigation is ongoing.

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